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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Gibbs, Diane Lesley
    Individual (1 offspring)
    Officer
    1993-10-11 ~ now
    OF - Secretary → CIF 0
    Diane Lesley Gibbs
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibbs, John Eric
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ now
    OF - Director → CIF 0
    John Eric Gibbs
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN INTERNATIONAL SHIPPING COMPANY (U.K.) LTD.

Period: 1993-10-11 ~ now
Company number: 02861310
Registered name
GUARDIAN INTERNATIONAL SHIPPING COMPANY (U.K.) LTD. - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
731 GBP2025-03-31
769 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
731 GBP2025-03-31
769 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
83,756 GBP2025-03-31
42,016 GBP2024-03-31
Cash at bank and in hand
12,610 GBP2025-03-31
25,961 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
96,366 GBP2025-03-31
67,977 GBP2024-03-31
Creditors
Amounts falling due within one year
-60,034 GBP2025-03-31
-39,418 GBP2024-03-31
Net Current Assets/Liabilities
36,332 GBP2025-03-31
28,559 GBP2024-03-31
Total Assets Less Current Liabilities
37,063 GBP2025-03-31
29,328 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
37,063 GBP2025-03-31
29,328 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
36,963 GBP2025-03-31
29,228 GBP2024-03-31
Equity
37,063 GBP2025-03-31
29,328 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,192 GBP2025-03-31
4,985 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,461 GBP2025-03-31
4,216 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31

  • GUARDIAN INTERNATIONAL SHIPPING COMPANY (U.K.) LTD.
    Info
    Registered number 02861310
    16 South End, Croydon, Surrey CR0 1DN
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.